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DUNWOODY MORTGAGE SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: DUNWOODY MORTGAGE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 May 2004 (21 years ago)
Date of dissolution: 05 May 2008 (17 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 05 May 2008 (17 years ago)
Document Number: M08000002064
FEI/EIN Number 050545344

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 970 PEACHTREE IND. BLVD., SUITE 300, SUWANEE, GA, 30024
Mail Address: 970 PEACHTREE IND. BLVD., SUITE 300, SUWANEE, GA, 30024
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
BUSINO PAUL Managing Member 970 PEACHTREE IND. BLVD., SUITE 300, SUWANEE, GA, 30024
SMITH BRIAN Agent C/O ALPHA LLC, FT. LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2008-05-05 - -
CHANGE OF PRINCIPAL ADDRESS 2005-05-20 970 PEACHTREE IND. BLVD., SUITE 300, SUWANEE, GA 30024 -
CHANGE OF MAILING ADDRESS 2005-05-20 970 PEACHTREE IND. BLVD., SUITE 300, SUWANEE, GA 30024 -

Documents

Name Date
LC Withdrawal 2008-05-05
ANNUAL REPORT 2007-03-12
ANNUAL REPORT 2006-04-12
ANNUAL REPORT 2005-05-20
Foreign Limited 2004-05-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State